APPTECHNOLOGY LIMITED

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APPTECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

07384620

Incorporation date

22/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

28th Floor 30 St Mary Axe, City Of London, London EC3A 8BFCopy
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Latest events (Record since 22/09/2010)
dot icon29/08/2025
Confirmation statement made on 2025-08-14 with no updates
dot icon22/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon15/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with updates
dot icon13/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/01/2023
Resolutions
dot icon14/01/2023
Memorandum and Articles of Association
dot icon14/01/2023
Change of share class name or designation
dot icon13/01/2023
Particulars of variation of rights attached to shares
dot icon23/08/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon24/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon26/08/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon23/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon21/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon21/08/2020
Change of details for Mrs Donna Louise Mays as a person with significant control on 2020-08-21
dot icon21/08/2020
Change of details for Mr Damon Martin Sweeney as a person with significant control on 2020-08-21
dot icon05/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/08/2019
Confirmation statement made on 2019-08-14 with updates
dot icon23/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon03/05/2019
Satisfaction of charge 073846200001 in full
dot icon28/11/2018
Change of details for Mr David Robert Mays as a person with significant control on 2018-11-28
dot icon28/11/2018
Change of details for Mrs Donna Louise Mays as a person with significant control on 2018-11-28
dot icon28/11/2018
Director's details changed for Mr David Robert Mays on 2018-11-28
dot icon28/11/2018
Director's details changed for Mrs Donna Louise Mays on 2018-11-28
dot icon03/08/2018
Confirmation statement made on 2018-07-31 with updates
dot icon20/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/09/2016
Director's details changed for Mrs Karen Sweeney on 2016-09-28
dot icon28/09/2016
Director's details changed for Mr Damon Martin Sweeney on 2016-09-28
dot icon28/09/2016
Secretary's details changed for Mr Damon Martin Sweeney on 2016-09-28
dot icon28/09/2016
Director's details changed for Mrs Karen Sweeney on 2016-09-28
dot icon28/09/2016
Secretary's details changed for Mr Damon Martin Sweeney on 2016-09-28
dot icon28/09/2016
Director's details changed for Mr Damon Martin Sweeney on 2016-09-28
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/10/2015
Registration of charge 073846200001, created on 2015-09-25
dot icon02/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/12/2014
Previous accounting period extended from 2014-04-30 to 2014-10-31
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon01/08/2014
Termination of appointment of Joseph Sweeney as a director on 2014-01-01
dot icon25/04/2014
Change of share class name or designation
dot icon25/04/2014
Memorandum and Articles of Association
dot icon25/04/2014
Resolutions
dot icon12/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon20/06/2013
Director's details changed for Mr David Roberts Mays on 2012-01-02
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon12/12/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon25/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon05/07/2012
Appointment of Mrs Donna Louise Mays as a director
dot icon05/07/2012
Appointment of Mr David Roberts Mays as a director
dot icon04/07/2012
Appointment of Mrs Karen Sweeney as a director
dot icon15/06/2012
Accounts for a dormant company made up to 2011-04-30
dot icon13/06/2012
Statement of capital following an allotment of shares on 2011-11-30
dot icon12/06/2012
Current accounting period shortened from 2011-09-30 to 2011-04-30
dot icon19/01/2012
Termination of appointment of David Mays as a director
dot icon14/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon14/10/2011
Appointment of Mr David Robert Mays as a director
dot icon14/10/2011
Appointment of Mr Damon Martin Sweeney as a secretary
dot icon14/10/2011
Termination of appointment of Joseph Sweeney as a secretary
dot icon23/06/2011
Registered office address changed from 17 Little Aston Hall Aldridge Road Sutton Coldfield West Midlands B74 3BH United Kingdom on 2011-06-23
dot icon20/06/2011
Certificate of change of name
dot icon22/09/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-8.69 % *

* during past year

Cash in Bank

£103,646.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
255.63K
-
0.00
139.22K
-
2022
5
223.31K
-
0.00
113.51K
-
2023
5
91.28K
-
0.00
103.65K
-
2023
5
91.28K
-
0.00
103.65K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

91.28K £Descended-59.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.65K £Descended-8.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sweeney, Karen
Director
02/01/2012 - Present
3
Sweeney, Damon Martin
Director
22/09/2010 - Present
2
Mays, Donna Louise
Director
02/01/2012 - Present
-
Mays, David Robert
Director
02/01/2012 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About APPTECHNOLOGY LIMITED

APPTECHNOLOGY LIMITED is an(a) Active company incorporated on 22/09/2010 with the registered office located at 28th Floor 30 St Mary Axe, City Of London, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of APPTECHNOLOGY LIMITED?

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APPTECHNOLOGY LIMITED is currently Active. It was registered on 22/09/2010 .

Where is APPTECHNOLOGY LIMITED located?

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APPTECHNOLOGY LIMITED is registered at 28th Floor 30 St Mary Axe, City Of London, London EC3A 8BF.

What does APPTECHNOLOGY LIMITED do?

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APPTECHNOLOGY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does APPTECHNOLOGY LIMITED have?

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APPTECHNOLOGY LIMITED had 5 employees in 2023.

What is the latest filing for APPTECHNOLOGY LIMITED?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-14 with no updates.